This Certificate focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement.

Objectives

To assist employees who work in the compliance, risks, internal audits, businesses departments to improve their skills in the compliance and anti- money laundering / counter of terrorist financing field, and to improve their abilities (capabilities) to create a risk-based approach matrix to AML/CFT by identifying, assessing and understanding inherent risks; (customer risk, geographic zones risk, product and services risk, delivery of channels risk), which face financial institutions (Banks) and put risk mitigations to reduce these risks to prevent financial institutions form non-compliance.

By attending this cutting-edge course, you will

• Protect your organization against the latest money laundering and fraud techniques.
• Identify vulnerable and potential areas of risk and recognize potential offenders.
• Formulate an effective fraud  prevention  and  anti-money  laundering strategy.
• Minimize the effects of fraud on your company and successfully navigate the legislative landscape.
• Conduct good customer due diligence in non-face-to-face transactions.
• Discover the latest techniques for scoring the risks of customers, products and operations.
• Identify methods  to  maximize  your  ROI  in  anti-money  laundering technology.
• Gain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulations.
• Conduct examinations and audits of anti-money laundering program.
• Improve your company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives.

Who Should Attend?
This GAFM® Certification course is an advance level of the AML experts who are responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Managers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in anti-money laundering.

Pre-requisites to attend this certification program

• Higher Education degree
• Minimum of 5-year of experience in the field of the certification program.
• Signing the Code of Ethics

By passing the examination, the added benefits you will receive include:

• The ability to use the designation CAMC™ on your business card and resume.
• 2-year membership to the GAFM professional body.
• Access to the GAFM finance network and body of information online.
• Experience of a leading finance expert from the Global Academy of Finance and Management – GAFM (MENA region).
• Membership to the only professional body recognized by the ACBSP, the world’s leading collection of business programs and schools.
• Preferred access to online education centers in USA, UK, Europe, Asia, Middle-East and Latin America.
• Qualification for application into  the  GAFM  Master  Financial Planner Professional Certification.
• Access to the GAFM international network and journal published online.